VITAL HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

VITAL HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VITAL HOLDCO LIMITED was incorporated 5 years ago on 29/04/2019 and has the registered number: 11968490. The accounts status is FULL and accounts are next due on 30/09/2024.

VITAL HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. SAMUEL WASSERMAN Mar 1968 Israeli Director 2021-09-01 CURRENT
MR. MALCOLM CONRAD HARLAND Jul 1964 English Director 2021-10-25 CURRENT
MS. SYEDAH AYLA AHMED Feb 1993 Pakistani Director 2021-10-25 CURRENT
MR ODED SCHARFSTEIN Apr 1974 Israeli Director 2019-10-11 UNTIL 2020-11-30 RESIGNED
MR MARIO RAZZINI Jun 1986 British,Italian Director 2019-04-29 UNTIL 2021-09-01 RESIGNED
MR ERAN GOREV Apr 1965 Israeli Director 2019-05-28 UNTIL 2021-09-01 RESIGNED
MR MATTHEW STEPHEN SPETZLER Sep 1979 American,British Director 2019-04-29 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vital Midco Limited 2019-04-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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KITE MIDCO II LTD SLOUGH ENGLAND Active FULL 64202 - Activities of production holding companies
KITE BIDCO LTD SLOUGH ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL TOPCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL MIDCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
CONAN UK HOLDCO LIMITED LONDON ENGLAND Active DORMANT 64202 - Activities of production holding companies
CONAN UK FINCO LIMITED LONDON ENGLAND Active DORMANT 64202 - Activities of production holding companies
TREEHOUSE SENIOR LIMITED LONDON ENGLAND Active GROUP 64202 - Activities of production holding companies
TREEHOUSE CHILD LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
TREEHOUSE JUNIOR LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
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LIGHTNING TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LIGHTNING HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LIGHTNING MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LIGHTNING FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Vital Holdco Limited - Limited company accounts 23.1 2023-09-29 31-12-2022 $75,029 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LGT CAPITAL PARTNERS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MAPLE INVESTMENT GP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LBS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MAPLE NOMINEE LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
UK CANADIAN HYDRO HOLDCO A LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VITAL TOPCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
VITAL MIDCO LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
UK BLOOMS WIND HOLDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
UK BLOOMS WIND HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.